Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K. P. SHAW TRADING COMPANY PRIVATE LIMIT ED
CIN: U51909WB2008PTC127285 As on: 2026-07-13
K. P. SHAW TRADING COMPANY PRIVATE LIMIT ED (CIN: U51909WB2008PTC127285) is a Private company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.K. P. SHAW TRADING COMPANY PRIVATE LIMIT ED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of K. P. SHAW TRADING COMPANY PRIVATE LIMIT ED are TARUN KUMAR SHAW, ARUN KUMAR SHAW, and KALI PRASAD SHAW.
K. P. SHAW TRADING COMPANY PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U51909WB2008PTC127285 and its registration number is 127285. Users may contact K. P. SHAW TRADING COMPANY PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of K. P. SHAW TRADING COMPANY PRIVATE LIMIT ED is 150/1 MAHATMA GANDHI ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137.
Current status of K. P. SHAW TRADING COMPANY PRIVATE LIMIT ED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for K. P. SHAW TRADING COMPANY LIMIT ED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K. P. SHAW TRADING COMPANY LIMIT ED
Purchase full report of K. P. SHAW TRADING COMPANY LIMIT ED
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K. P. SHAW TRADING COMPANY LIMIT ED pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K. P. SHAW TRADING COMPANY LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02185560 | TARUN KUMAR SHAW | Director | 2008-07-08 |
| 02185577 | ARUN KUMAR SHAW | Director | 2008-07-08 |
| 02185596 | KALI PRASAD SHAW | Director | 2008-07-08 |
Past Directors & Key Managerial Personnel of K. P. SHAW TRADING COMPANY LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN KUMAR SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKT CONSTRUCTION PRIVATE LIMITED | U45400WB2011PTC161282 | Director | 2011-03-28 | Ongoing |
Other Directorships of ARUN KUMAR SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKT CONSTRUCTION PRIVATE LIMITED | U45400WB2011PTC161282 | Director | 2011-03-28 | Ongoing |
Other Directorships of KALI PRASAD SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JANKI FOODGRAINS PRIVATE LIMITED | U15122UP2012PTC051703 | Additional Director | 2022-07-13 | Ongoing |
| SHRI JANKI FOODGRAINS PRIVATE LIMITED | U15122UP2012PTC051703 | Additional Director | - | 2020-09-24 |
| WELCON STEEL PRIVATE LIMITED | U27102OR2004PTC007540 | Director | - | 2017-11-14 |
| AKT CONSTRUCTION PRIVATE LIMITED | U45400WB2011PTC161282 | Director | 2011-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909WB2015PTC206151 | FORESHORE DEVELOPERS PRIVATE LIMITED | BL-K1;1-FR;FL-101, B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD, LP-1/95,KOLKATA,Kolkata,West Bengal,700137-India |
| U46909WB2015PTC206417 | NEWSHINE MERCHANTS PRIVATE LIMITED | BL-K1;1-FR;FL-101, B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD, LP-1/95,KOLKATA,Kolkata,West Bengal,700137-India |
| AAW-5175 | VSTREO ONLINE TRAVEL LLP | 164 MAHATMA GANDHI ROAD BUDGE BUDGE KOLKATA, West Bengal, India - 700137 |
| U36910WB2022PTC255119 | D.N. CHANDRA JEWELLERS PRIVATE LIMITED | 546, MAHATMA GANDHI ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U45400WB2011PTC161282 | AKT CONSTRUCTION PRIVATE LIMITED | 150/1 M. G. ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U64990WB2023PTC263549 | SHIV SANCHAAY FINANCIAL HOLDING PRIVATE LIMITED | Eden City, 90/A/1, New B.B.T. Road, Kolkata, , Budge Budge - II, West Bengal, India - 700137 |
| ACG-2121 | MANAMSAY ENTERPRISES LLP | BL-D1 15-FR FL - 1504 B1-90/A/1/New Budge Budge Trunk Road,LP-1/95,Budge Budge,South 24 Parganas,West Bengal,India-700137 |
| U45209WB2022PTC253388 | Z AND A ELITE PROPERTIES PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-90/A/1/NEW BUDGE BUDGE TRUNK ROAD,KOLKATA,Kolkata,West Bengal,700137-India |
| AAF-7942 | BLANK CANVAS PRINTS LLP | EDEN CITY, BLOCK-B 1, FLAT NO. 601 B1- 90/A/1, NEW BUDGE BUDGE TRUNK ROAD KOLKATA, West Bengal, India - 700137 |
| U74999WB2020PTC237436 | NEEDLAA INDIA PRIVATE LIMITED | 1ST FLOOR 22/1 K.P MONDAL ROAD, BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U55101WB2019PTC231076 | AGNIJA UDYOG PRIVATE LIMITED | THE ELIXIR CLUB B1-90/A/1, NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| U85190WB2021PTC248824 | HEAL IN INDIA MEDICAL PRIVATE LIMITED | D3-901,EDEN CITY B1-90/A/1 NEW BUDGE BUDGE TRUNK ROAD,MAHESHTALA , KOLKATA, West Bengal, India - 700137 |
| U45200WB2022PTC255890 | Z AND A HIGHRISE APARTMENTS PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-90/A/1 NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| U45201WB2022PTC255288 | Z AND A MARKETPLACE HOMES PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-90/A/1 NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| U45100WB2022PTC255859 | Z AND A REAL ESTATE PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-90/A/1 NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| U45309WB2022PTC255290 | Z AND A BUILDCON PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-90/A/1 NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| U45309WB2022PTC255334 | Z AND A MODERN LIVING REALTY PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1- 90/A/1 NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| U45309WB2022PTC255340 | Z AND A FIVE STAR REAL PROPERTIES PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-90/A/1 NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| U45309WB2022PTC255455 | Z AND A BETTER HOMES PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-9/A/1 NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| U45309WB2022PTC255904 | Z AND A EXQUISITE PROPERTIES PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-90/A/1 NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| U45309WB2022PTC256353 | Z AND A PROPERTY MANAGEMENT PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-90/A/1 NEW BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700137 |
| AAJ-4237 | JAMESPRIYAM TRAVEL LLP | 67/E ADHAR DAS ROAD PO BUDGE BUDGE, P.S. BUDGE BUDGE KOLKATA, West Bengal, India - 700137 |
| U28110WB2022PTC255138 | BUDGEBUDGE FABRICATING WORKS PRIVATE LIMITED | C/O BUDGE BUDGE FABRICATING WORKS 108 M G ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U51909WB2022PTC257101 | CANOPAS GLOBAL TRADE PRIVATE LIMITED | C/O BUDGE BUDGE FABRICATION WORKS 108 M G ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U52190WB2012PTC173831 | DAYAWATI BISHWANATH TRADERS PRIVATE LIMITED | 30A, A. L. DAW ROAD P.O. - BUDGE BUDGE, P.S. - BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| ACL-3777 | INDO LADDER LLP | 52/1/F HALDER PARA ROAD,BUDGE BUDGE LP-51/20/1(UG),Budge Budge,South 24 Parganas,West Bengal,India-700137 |
| U86100WB2025PTC279212 | LARA KLINIK PRIVATE LIMITED | EDEN CITY, MAHESHTALA, BL-E5, 5-FR, FL-501,,B1-90/A/1, NEW BUDGE BUDGE TRUNK ROAD,Budge Budge,South 24 Parganas,West Bengal,700137-India |
| U15500WB2012PLC185853 | SHAK AGRO INDUSTRIES LIMITED | 150 M. G. ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U70102WB2015PTC206716 | RITA REALTORS PRIVATE LIMITED | 150 M G ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.